Shufti vs. GCheck

Shufti is Trust OS, the Glocal platform for identity, AML, and fraud prevention. One platform across the full customer lifecycle, so a customer’s entire risk picture lives in a single view, not ten systems: --- Onboard - “Who are we dealing with?” KYC and KYB that establish trust at the start: identity, document, face, NFC and docless verification, address verification, UBO checks and business due diligence, plus age verification, customer risk assessment, and AML screening across sanctions, PEP and RCA, watchlists and adverse media.

Hire with confidence through Compliance for Good®. Built for employers and nonprofit organizations, GCheck is a modern, hire-to-retire background screening platform for teams that need accurate, compliant checks without slowing down hiring or adding unnecessary complexity. The platform combines responsible automation with efficient workflows to support ethical hiring, regulatory alignment, and defensible decision-making at every stage of the employee lifecycle.